United States

Agents of the FBI arrested in southern California a Canadian man linked to a transnational drug trafficking organization...

An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly investigate and...

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

Democratic and Republican senators crossed the aisle in Washington to introduce a bill aimed to cut down on illegal,...

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...

A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two associates of being...

The leader of a Baltimore street gang with multiple murders under his belt pleaded guilty Friday to racketeering and drug...

Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...

A U.S. federal court found five Latin American drug traffickers guilty on Tuesday for their role in a conspiracy to smuggle...

Nine members of the Genovese and Bonanno families - two of the five families which have dominated the Sicilian-American...

Experts say that last week’s U.S. Treasury sanctions against top Liberian officials may be a major step but are still...

A hitman for a renowned Puerto Rican drug trafficking organization was sentenced to 40 years in prison following his guilty...